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Integrity360 Limited

Integrity360 Limited is an active company incorporated on 1 April 1998 with the registered office located in London, Greater London. Integrity360 Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03538529
Private limited company
Age
27 years
Incorporated 1 April 1998
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 4 Horizon Trade Park
Ring Way
Bounds Green
London
N11 2NW
United Kingdom
Address changed on 2 Aug 2023 (2 years 1 month ago)
Previous address was 46 New Broad Street London EC2M 1JH United Kingdom
Telephone
02083721000
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1973
Director • British • Lives in UK • Born in Mar 1980
Director • Danish • Lives in Denmark • Born in Apr 1971
Director • Chairman • British • Lives in Ireland • Born in Mar 1964
Director • Irish • Lives in Ireland • Born in Mar 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Metadigm Limited
Ian Christopher Brown and Patrick MC Hale are mutual people.
Active
Caretower Limited
Ian Christopher Brown and Patrick MC Hale are mutual people.
Active
Gleelation Investments (UK) Limited
Ian Christopher Brown and Patrick MC Hale are mutual people.
Active
Blend It Group Limited
Ian Christopher Brown and Patrick MC Hale are mutual people.
Active
Gleelation UK Limited
Ian Christopher Brown and Patrick MC Hale are mutual people.
Active
Milo Topco Limited
Ian Christopher Brown and Patrick MC Hale are mutual people.
Active
Milo Midco 1 Limited
Ian Christopher Brown and Patrick MC Hale are mutual people.
Active
Milo Finco Limited
Ian Christopher Brown and Patrick MC Hale are mutual people.
Active
Brands
Cyberi
Cyberi is a cyber security consultancy that has been providing solutions for over 20 years.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.53M
Increased by £804K (+111%)
Turnover
£40.83M
Increased by £10.84M (+36%)
Employees
115
Increased by 70 (+156%)
Total Assets
£24.2M
Increased by £7.39M (+44%)
Total Liabilities
-£19.6M
Increased by £6.61M (+51%)
Net Assets
£4.6M
Increased by £780K (+20%)
Debt Ratio (%)
81%
Increased by 3.72% (+5%)
Latest Activity
New Charge Registered
3 Months Ago on 13 May 2025
Mr Thomas Schoendorff Appointed
4 Months Ago on 1 May 2025
Mr Ian Christopher Brown Details Changed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Neophytos Neophytou Resigned
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Mr Andrew Amos Appointed
1 Year 8 Months Ago on 12 Dec 2023
Mr Neophytos Neophytou Appointed
1 Year 9 Months Ago on 1 Dec 2023
Mr Patrick Mchale Details Changed
3 Years Ago on 24 Feb 2022
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Documents
Director's details changed for Mr Patrick Mchale on 24 February 2022
Submitted on 19 Jun 2025
Director's details changed for Mr Ian Christopher Brown on 1 April 2025
Submitted on 23 May 2025
Registration of charge 035385290006, created on 13 May 2025
Submitted on 16 May 2025
Appointment of Mr Thomas Schoendorff as a director on 1 May 2025
Submitted on 8 May 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 24 Feb 2025
Termination of appointment of Neophytos Neophytou as a director on 31 October 2024
Submitted on 31 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 23 Feb 2024
Appointment of Mr Andrew Amos as a director on 12 December 2023
Submitted on 13 Dec 2023
Appointment of Mr Neophytos Neophytou as a director on 1 December 2023
Submitted on 11 Dec 2023
Repayment History
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